Will County Executive Committee met Sept. 10.
Here is the agenda provided by the committee:
I. CALL TO ORDER / ROLL CALL
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. WC Executive Committee - Assignment Meeting - Aug 6, 2020 10:00 AM
2. Executive Committee Executive Session Minutes August 6, 2020 (Minutes)
3. WC Executive Committee - Board Agenda Setting Meeting - Aug 13, 2020 10:00 AM
4. WC Committee of the Whole - Informational Meeting - Jul 8, 2020 9:00 AM
5. WC Committee of the Whole - Informational Meeting - Aug 6, 2020 10:30 AM
6. WC Budget Workshop - Special Meeting - Aug 25, 2020 10:00 AM
IV. OLD BUSINESS
1. Discussion to Determine the County's Level of Commitment to the DuPage River Project (Brian Radner)
2. Discussion Re: Disparity Study (Discussion)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Presentation by Wells Fargo Re: Bond Refunding (Karen Hennessy)
2. Discussion Re: Date of Will Be Well Response (Discussion)
3. Authorizing the County Executive to Execute a Contract with Southwest Infectious Disease Associates (SWIDA) of Joliet for Consultant at Sunny Hill Nursing Home (Nick Palmer)
4. Disc Re: Compliance with Illinois Noxious Weed Law (David Dubois)
5. Awarding Bid for Mobile Generator Purchase & Install Community Health Center (Tom Dolan)
6. Renewing Contract for Telecommunications Time & Material (Mike Kluga, Kevin Lynn)
7. Renewing Contract for Janitorial Cleaning Services for Various Will County Office Buildings (Mike Miglorini, Kevin Lynn)
8. Declaring Various Equipment Surplus and Authorizing Disposal (Kevin Lynn)
9. Supporting the Lower DuPage River WaterShed Coalition (David DuBois)
10. Supporting the Lower DesPlaines Watershed Group (David DuBois)
11. USGS Joint Funding Agreement for Will County Rain Gages (David DuBois)
12. Authorizing the County Executive to Negotiate and Execute an Agreement with Midwestern Contractors for Installation and Oversight of RNG Pipeline (Dean Olson)
13. Authorizing the County Executive to Execute a Facilities Construction Agreement with Midwestern Gas Transmission Company (MGT) for Interconnection of RNG Pipeline (Dean Olson)
14. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)
15. Replacement Hire for the County Executive Finance Department - Accountant - Added - To Be Distributed (Bruce Tidwell)
16. Declaring a Vacancy in the Office of the Will County Coroner - Added - To Be Distributed (Discussion)
17. Proclamation(s)
18. Appointment(s) by the County Executive
1. September 2020 Appointments to Board and Commissions (County Executive)
VII. OTHER NEW BUSINESS
VIII. REQUEST FOR STATE'S ATTORNEY'S OPINION
IX. COMMITTEE REPORTS
1. Land Use & Development
2. Finance
3. Public Works & Transportation
4. Judicial
5. Public Health & Safety
6. Legislative & Policy
7. Capital Improvements
8. Executive
X. PUBLIC COMMENT
XI. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XII. EXECUTIVE SESSION
XIII. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda (Discussion)
XIV. ADJOURNMENT
NEXT SCHEDULED MEETING - OCTOBER 1, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4225&Inline=True
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